DOSSIERS / TCM TECH LTD
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Company dossier

TCM TECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-23
KYBE ID: HE423959 · HE423959 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TCM TECH LTD
DRCIP data.gov.cy
HE423959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-23
DRCIP data.gov.cy
Δημήτρη Γληνού, 20,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IN2MARKETS LTDShared officer / director · 4 share thisFBS TRADESTONE DIGITAL ASSETS LTDShared officer / director · 4 share thisTRADESTONE LIMITEDShared officer / director · 4 share thisEVA TALKS HEALTH LTDShared registered address · 6 share thisGASTONE CLUB ONLINE LTDShared registered address · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisKOSEJIAN VISIONE LTDShared registered address · 6 share thisBENCOMO LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100